Unclaimed property reported under Kim, Nam H
66 records · $7,862 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 66. Search by name and address to narrow it to yours.
$3,115.37
Kim, Nam HCA
2315 Fallen Drive, La Puente, CA, 91748
Held by Axa Financial Inc
Securities exchanged for cash
$543.38
Kim, Nam HCA
16830 Kingsbury Street Apt 252, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$500.49
Kim, Nam HCA
908 Teakwood Court Apt 3, Los Gatos, CA, 95032
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
Kim, Nam HCA
7342 El Domino Way Apt 4, Buena Park, CA, 90620
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$333.12
Kim, Nam HCA
409 East Thorn Avenue Apt 3101, Hemet, CA, 92543
Held by Bank Of America Nt&sa Branch:1759-Goldriver Marketplace Br
Checking accounts, demand deposit
$316.50
Kim, Nam HCA
19118 Orbit Court, Rowland Heights, CA, 91748
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$200.00
Kim, Nam HCA
1516 Corinth Avenue Apt 3, Los Angeles, CA, 90025
Held by Bank Of America Nt&sa Branch:0057-West Los Angeles Branch
Checking accounts, demand deposit
$192.50
Kim, Nam HCA
11285 Laurelcrest Drive, San Diego, CA, 92130
Held by Citibank N A
Accounts-receivable credit balance
$162.60
Kim, Nam HCA
3311 West 3rd Street Apt 1 310, Los Angeles, CA, 90020
Held by Ngm Insurance Company
Premium refunds
$142.00
Kim, MD Nam HTX
### West #th Street Suite ###, Odessa, TX, 79761
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2015
$135.55
$119.00
Kim, Nam HCA
3712 Mykonos Lane Unit 1, San Diego, CA, 92130
Held by The Home Depot
Misc outstanding checks
$96.52
Kim, Nam HCA
959 South Ardmore Avenue Unit 401, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$90.99
Kim, Nam HCA
8950 Costa Verde Boulevard 4133, San Diego, CA, 92122
Held by San Diego Gas & Electric
Refunds or rebates
$68.81
Kim, Nam HCA
5 Calle De Cabos, Phillips Ranch, CA, 91766
Held by Managed Risk Medical Insurance Board
Credit balances
$68.13
Kim, Nam HCA
1444 West 227th Street Apt 21, Torrance, CA, 90501
Held by Southern California Gas Company
Refunds or rebates
$64.46
$60.10
$57.77
Kim, Nam HCA
11441 Cabriole Avenue, Northridge, CA, 91326
Held by Wendy'S International Inc & Subs
Dividends
$56.05
Kim, Nam HTX
11512 Medallion Lane, Austin, TX, 78750
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$54.00
Kim, Nam HCA
9651 Graham Street Apt 92, Cypress, CA, 90630
Held by Capital One Bank, National Association
Misc outstanding checks
$53.27
Kim, Nam HTX
501 North Golder Avenue, Odessa, TX, 79762
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$52.00
Kim, Nam HCA
2685 Nottingham Avenue, Los Angeles, CA, 90027
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$44.30
Kim, Nam HCA
2 Sharpsburg, Irvine, CA, 92714
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Kim, Nam HCA
1835 Kristin Court, Yuba City, CA, 95991
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$35.00
Kim, Nam HCA
13212 Magnolia Street Apt E7, Garden Grove, CA, 92844
Held by Capital One Bank, National Association
Misc outstanding checks
$34.93
$32.16
$32.00
Kim, Nam HTX
### Lake Carolyn Parkway Apt ####, Irving, TX, 75039
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$30.55
Kim, Nam HCA
1103 South Wilton Place, Los Angeles, CA, 90019
Held by Mid Century Insurance Company
Premium refunds
$27.84
Kim, Nam HCA
632 Imperial Highway D, Fullerton, CA, 92835
Held by Trinity Universal Insurance
Premium refunds
$27.57
Kim, Nam HCA
716 Grand Canal, Irvine, CA, 92620
Held by Southern California Gas Company
Refunds or rebates
$23.36
$22.52
Kim, Nam HCA
16527 Nordhoff Street, Sepulveda, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.49
$22.42
Kim, Nam HCA
Apt 214 1150 South Wesmorld Avenue, Los Angeles, CA, 90006
Held by Barclays Bank Delaware
Customer overpayments
$20.00
$18.87
$17.54
$17.48
Kim, Nam HCA
11422 Drysdale Lane, Los Alamitos, CA, 90720
Held by Toyota Motor Credit Corporation
Accounts payable
$17.28
Kim, Nam HCA
5253 El Cerrito Drive Apt 106, Riverside, CA, 00000
Held by Morgan Stanley & Co
Misc outstanding checks
$15.74
Kim, Nam HCA
9175 Judicial Drive 6518, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$12.70
Kim, Nam HCA
969 South Kenmore Avenue 1, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$10.57
Kim, Nam HCA
225 North Vermont Avenue Apt 421, Los Angeles, CA, 90004
Held by Fidelity & Guaranty Life Insurance Co
Misc outstanding checks
$8.87
Kim, Nam HCA
111-401 Tae Young Apt Daeheung-Dong Mapo-Gu, Seoul, CA, 00000
Held by Charles Schwab
Credit balances
$8.41
Kim, Nam HCA
1505 Eldertree Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$5.00
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